Visual Electronic Services UK Limited

Active04146508 Private limited company
Incorporated
24 January 2001 (25 years)
Industry
Security systems service activities (80200)
Owned by
Wesley Roland Hawkins
Accounts type
Micro entity
Region
South East
Address
Nevidon
Milton Avenue
Gerrards Cross
SL9 8QW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Zeller, Ewa
Secretary · Appointed 30 November 2025
Director · Appointed 27 January 2001
British
Born October 1970 (56)
Officer history (6 former)
30 November 2025
Resigned Hawkins, June Beatrice as Secretary
30 November 2025
Appointed Zeller, Ewa as Secretary
4 February 2005
Resigned Hawkins, Wesley Roland as Secretary
4 February 2005
Appointed Hawkins, June Beatrice as Secretary
4 February 2005
Resigned Blackburn, Christopher Leigh as Director
4 February 2005
Resigned Price, Troy Lyndon as Director
29 January 2001
Appointed Blackburn, Christopher Leigh as Director
29 January 2001
Appointed Price, Troy Lyndon as Director
29 January 2001
Resigned Formation Secretary Limited as Corporate Nominee Secretary
29 January 2001
Resigned Formation Director Limited as Corporate Nominee Director
27 January 2001
Appointed Hawkins, Wesley Roland as Secretary
27 January 2001
Appointed Hawkins, Wesley Roland as Director
24 January 2001
Appointed Formation Secretary Limited as Corporate Nominee Secretary
24 January 2001
Appointed Formation Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Employees
1
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £50k £100k £150k 2019 2020 2021 2022 2024 2025 £125,911 £130,351 £122,945 £121,961 £109,632 £113,729
Balance sheet detail
2025202420232022202120202019
Fixed Assets£31,449£493£0£2,187£6,562£10,937
Current Assets£243,205£259,336£255,201£238,783£221,228£228,522
Creditors (< 1 year)£160,925£150,197£133,240£118,025£97,439£113,548
Net Current Assets£82,280£109,139£121,961£120,758£123,789£114,974
Shareholder Funds£113,729£109,632£121,961£122,945£130,351£125,911

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Confirmation statement with no updates24 January 2026
15 January 2026Termination of appointment of a secretary
15 January 2026Appointment of a secretary
24 November 2025Micro company accounts30 June 2025
5 February 2025Confirmation statement with no updates24 January 2025
Show all recent filings

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